Operations Compliance Consultant

KeyBank 🏦🔑🏢

Remote regions

US

Salary range

$68,000–$103,000/year

Benefits

Job Description

The Vendor Client Servicing Team, Accounts Receivables, part of Commercial Bank, is a segment of the Commercial Onboarding & Servicing (COS) ecosystem. The Vendor Client Servicing Team, Accounts Receivables is seeking a detail-oriented and analytical professional to join our team as an Operations Compliance Consultant. This role is critical in ensuring regulatory compliance through accurate validation of customer data and validation of completion of KYC Compliance requirements. This role will also support control process testing, automation and reporting initiatives. Essential functions include performing data validation and compliance checks for KYC Compliance then developing and maintaining SQL queries to extract, transform, and analyze data from various sources. You will utilize Excel for data manipulation, validation, and reporting as well as work with cloud data platforms to manage and analyze large datasets. You would also create and deliver insightful reports and dashboards to support compliance and operational teams, collaborate with teams that include Compliance, Risk, and Technology and support audits and regulatory reviews by providing accurate and timely data.

About KeyBank

KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture and helping clients, colleagues, and communities thrive.

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